Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,055,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanchan Praveen Patel
Kanchan Praveen Patel
Director
over 14 years ago
Pravin Hirabhai Patel
Pravin Hirabhai Patel
Director
over 14 years ago

Past Directors

Nidhi Jain
Nidhi Jain
Company Secretary
over 5 years ago

Charges

68 Crore
19 August 2019
Yes Bank Limited
1 Crore
29 May 2019
Gp Parsik Sahakari Bank Ltd
2 Crore
08 May 2018
Gopinath Patil Parsik Janata Sahakari Bank Ltd
5 Crore
23 August 2017
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
2 Crore
23 August 2017
Gp Parsik Sahakari Bank Ltd.
53 Crore
29 July 2016
Siemens Financial Services Private Limited
31 Lak
24 April 2015
The Cosmos Co-op Bank Limited
1 Crore
12 October 2015
The Cosmos Co-op Bank Limited
1 Crore
04 September 2014
The Cosmos Co- Operative Bank Ltd
1 Crore
30 November 2011
The Cosmos Co-op Bank Limited
67 Crore
29 September 2020
Gp Parsik Sahakari Bank Ltd.
9 Lak
29 September 2020
Gp Parsik Sahakari Bank Ltd.
4 Lak
29 November 2019
Gp Parsik Sahakari Bank Ltd
1 Crore
07 May 2022
Gp Parsik Sahakari Bank Ltd
3 Crore
16 December 2021
Yes Bank Limited
16 Lak
07 May 2022
Others
0
16 December 2021
Yes Bank Limited
0
23 August 2017
Others
0
23 August 2017
Others
0
30 November 2011
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
29 November 2019
Others
0
19 August 2019
Yes Bank Limited
0
29 May 2019
Others
0
04 September 2014
The Cosmos Co- Operative Bank Ltd
0
24 April 2015
The Cosmos Co-op Bank Limited
0
29 July 2016
Others
0
12 October 2015
The Cosmos Co-op Bank Limited
0
08 May 2018
Others
0
07 May 2022
Others
0
16 December 2021
Yes Bank Limited
0
23 August 2017
Others
0
23 August 2017
Others
0
30 November 2011
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
29 November 2019
Others
0
19 August 2019
Yes Bank Limited
0
29 May 2019
Others
0
04 September 2014
The Cosmos Co- Operative Bank Ltd
0
24 April 2015
The Cosmos Co-op Bank Limited
0
29 July 2016
Others
0
12 October 2015
The Cosmos Co-op Bank Limited
0
08 May 2018
Others
0

Documents

Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-07092020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form ADT-1-01022020_signed
Form ADT-3-01022020_signed
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Resignation letter-31012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Optional Attachment-(2)-04122019
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019